Mossack Fonseca Panama Law Firm Chief Executive Officer Rubén Hernández + Co-Founders Jürgen Mossack + Ramón Fonseca * David and Samantha Cameron + Alexander Cameron QC Blairmore Holdings Trust + Close Brothers Group Chairman Mike Biggs + HSBC Private Bank Deputy Chairman Lord Janvrin * HMRC Offshore Accounts “Criminal Prosecution Files” *** HASLERS ACCOUNTANTS LOUGHTON * THE LEADERSHIP COUNCIL * PINNEY TALFOURD SOLICITORS BRENTWOOD * DLA PIPER GLOBAL LAW FIRM * SMITH & WILLIAMSON INVESTMENT MANAGEMENT * HSBC INTERNATIONAL * RBS COUTTS PRIVATE BANKING * LLOYDS PRIVATE BANKING * BAHAMAS FINANCIAL SERVICES BOARD * DUKE OF SUTHERLAND TRUST = THE PANAMA PAPERS = CARROLL FOUNDATION TRUST * BARCLAYS INTERNATIONAL * SLAUGHTER & MAY HONG KONG LONDON * CLIFFORD CHANCE GLOBAL LAW FIRM * DENTONS LAW FIRM NEW YORK LOS ANGELES LONDON * GOODMAN DERRICK PARTNER NIGEL ADAMS * WITHERSWORLDWIDE LAW FIRM SINGAPORE LONDON * KINGSTON SMITH AUDITORS * PwC CHAIRMAN BOB MORITZ * HASLERS FOUNDATION *** HM Revenue & Customs Biggest Offshore Tax Evasion Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling the beleaguered Attorney General Jeremy Wright has disclosed that the Queen’s bankers Coutts & Co chairman Lord Waldegrave is understood to be facing serious allegations of conspiracy to defraud racketeering and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forged and falsified Coutts & Co Gerald Carroll accounts which are “directly linked” to the fraudulent incorporation of a Withers Worldwide law firm shadow “criminal parallel trust” that embezzled two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at Coutts & Co Strand London and Barclays Bank.

In a stunning twist it has emerged that the Coutts & Co former chairman Lord Home is implicated in the ransacking and complete theft of the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London covering a bizarre six to eight years.

Scotland Yard “leaked” sources have said that Lord Home has been the chairman of the Duke of Westminster’s Grosvenor Holdings Group freeholders of the Belgravia estate and the files “held in custody” contain forensic specimen exhibits of fraudulent Boodle Hatfield law firm leases which effectively impulsed the seizure of the residences.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe spanning a staggering sixteen years.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is encircling the beleaguered Attorney General Jeremy Wright has disclosed that the Lloyds Banking Group Chairman Lord Blackwell is seriously implicated in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified Lloyds Bank accounts which are “directly linked” to the fraudulent incorporation of a Withers Worldwide law firm shadow “criminal parallel trust” that embezzled two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays Bank City of London branches.

In a stunning twist it has emerged that the a bewildering array of Lloyds Bank branches have been named in the dossiers “centered around” the former Lloyds Bank regional office which was located at Berkeley Square House Mayfair London and the Lloyds Bank Market Place Romford Essex. It has also been disclosed that the files contain forensic specimen exhibits of fraudulent bank sort code payments running into tens of millions of dollars which were advanced to three of the FBI Scotland Yard “targeted” core cell “high value suspects” in this case which stretches the globe.

Scotland Yard leaked sources have revealed that the Lloyds Banking Group are known to be deeply involved in the financial affairs of the Duke of Sutherland Trust estate and the parallel Gerald Carroll Trust estate for more than sixty years which has prompted well seasoned City of London observers to remark that the offshore tax haven of the Bahamas is the “central actor” in this society scandal of the decade.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard under the supervision of the commissioner who is known to have an intimate knowledge of this case spanning a staggering sixteen years.

International News Networks:

http://news-carrolltrust.com

Comments are closed.